# Promega Holdings Limited

## Details

- **Company number:** [03802382](https://find-and-update.company-information.service.gov.uk/company/03802382)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1999
- **Registered office:** 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c.


## Previous names

- Alphamat Limited (until 14 Jul 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, Mark John | director | 7 Jul 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark John Sullivan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mrs Sonia Elizabeth Sullivan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | £3,641 | 0 |
| 31 Dec 2020 | - | £3,641 | 0 |
| 31 Dec 2019 | - | £3,641 | 0 |
| 31 Dec 2018 | - | £3,655 | 1 |
| 31 Dec 2017 | - | £4,933 | 1 |
| 31 Dec 2016 | - | £6,893 | 1 |
| 31 Dec 2015 | - | £6,958 | - |
| 31 Dec 2014 | - | £7,057 | - |
| 31 Dec 2013 | - | £7,762 | - |
| 31 Dec 2011 | £92,796 | £78,248 | - |
| 31 Dec 2010 | £95,012 | £82,010 | - |






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